DOSSIERS / SAVA BIEN TRADE SRL
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Company dossier

SAVA BIEN TRADE SRL

ONRC · COMPANY · INCORPORATED 2015-11-20
KYBE ID: RO-J40_14254_2015 · J40/14254/2015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAVA BIEN TRADE SRL
ro_onrc
J40/14254/2015
ro_onrc
active
ro_onrc
2015-11-20
ro_onrc
LUNCA FLORILOR 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NGUYEN VAN - BIENadministrator—ONRC registry
NGUYEN VAN TAOadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NGUYEN VAN TAO (officer) matches PEP Nguyễn Văn Tạo — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100